1,659 results for "July 15 2019"

Page 34 of 67
EFTA00615013.pdf
OCR Confidence: 85%  •  923.2 KB
...2H2015 2016 2017 2018 2019 &HI Cap Esc (Bond Investments) Defensive Bond Acquisition Expenditures $5.0 55.0 55.0 S0.0 S0.0 Offensive Bond Acquisition Expenditures 3.0 4.0 3.0 0.0 0, Bond Cash Flows - Currently Owned Bonds $11.4 $15.5 517.S S...
DOJ-OGR-00020078.jpg
OCR Confidence: 94%  •  1013.5 KB
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
DOJ-OGR-00001160.jpg
OCR Confidence: 93%  •  1013.6 KB
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
EFTA00521490.pdf
OCR Confidence: 85%  •  157.6 KB
...Julie Blesson Ligne : + 33 3 44 64 04 15 Mobile : + 33 6 62 37 46 51 ESTIMATE # 19022602 FOR TABLE AND 6 CHAIRS GRISONI Quantite et designation 1 table "Pina" Jean Grisoni 2 trays of black granite, each 260 x 45 x 2 h cm, 70 kg 2 statuary marble...
EFTA00058445.pdf
OCR Confidence: 85%  •  941.6 KB
...EFTA00058445 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10 Honorable Henry Pitman United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of New York returned a...
EFTA00247231.pdf
OCR Confidence: 85%  •  14469.3 KB
...The Subject Devices to Be Searched The Subject Devices are particularly described as compact discs stored in containers marked with FBI evidence numbers 15, 16, 17, 18, and 22, seized from the residence located at 9 East 71st Street, New York, New York, on or about July 7, 2019. II...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...The July 15, 2019 Search Warrant for Certain Items Located Inside the Blue and Black Suitcases 26. On or about July 15, 2019, the Honorable Kevin Nathaniel Fox, United States Magistrate Judge, signed a search warrant authorizing the search of several items, including items recovered from the black and blue...
DOJ-OGR-00002179.jpg
OCR Confidence: 94%  •  1003.6 KB
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
EFTA00267943.pdf
OCR Confidence: 85%  •  1347.9 KB
...htipsfigcwernmentgazette.sa.gov.au r July Po. No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18July 2019 —birth 12/1211967 is hereby REVOKED. Dated: 1 Juty 2019. DR CHRIS MCGOWAN. Delegate. Minister to, Mental Health and Substance Abuse. Ocici cHichoNierCi 5F\ AiThRt:16-/ • co t.) FIfWt AS AC...
EFTA00127564.pdf
OCR Confidence: 85%  •  2048.0 KB
...And that was in December 2019? MR. : Yeah. It was December 31st, or yeah, basically. MR. : (Indiscernible *00:06:28) MR. MR. how long? MR. that? July can Look it MR. our -. You MR. : January. Okay. And you were there for : Until July, pfft. What was July. It was July...
EFTA00148228.pdf
OCR Confidence: 85%  •  230.2 KB
...Flid*, July 12, 2019 8:08 AM To: Subject: FW: VI Daily News: Local Authorities Not Currently Investigating Epstein Good morning — FYI...see below reference Epstein's various boats and plane. Regards From: Sent: Pl ay, .I .1}1.11 To Cc Subject: VI Daily News: Local Authorities Not Currently...
EFTA00138613.pdf
OCR Confidence: 85%  •  11624.5 KB
...Thank you, >>> Bruce Barket 11/17/2019 5:03 PM >>> It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22rd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...02/03/2019 19:50 LH 460 I A52G GLOBAL ENTRY KI MIA11 APIS PASSENGER MIA MUC P 01/28/2019 18:32 LH 461 0 A520 PASSENGER ATS UNIFIED APIS MUC NIA 01/05/2019 16:15 YX 4409 I A520 KIOSK 7 GLOBAL ENTRY KIOSK, NORTHTERMD APIS PASSENGER...
EFTA00269272.pdf
OCR Confidence: 85%  •  871.9 KB
...Ti4We° vicne-t to .2o2o srexiv posstina • htletcrigovemmentgazette-segov.au July enc No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South — 18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS EFTA00269276 EFTA00269277 EFTA00269278
EFTA00138731.pdf
OCR Confidence: 85%  •  22626.3 KB
...July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent-infested MCC." Do you have any comment to make on those observations? [page 15, Maureen Baird's Report, dated 22 August 2019...
EFTA00125856.pdf
OCR Confidence: 85%  •  2276.6 KB
...And that was in 13 December 2019? 14 MR. : Yeah. It was December 15 31st, or yeah, basically. 16 MR. : (Indiscernible *00:06:28) 17 MR. : January. 18 MR. : Okay. And you were there for 19 how long? 20 MR. : Until July, pfft. What was 21 that? July. July. It...
EFTA00138954.pdf
OCR Confidence: 85%  •  4145.1 KB
...07/23/2019 06:20 Provider: MLP Facility: NYM Cosigned by MD on 07/23/2019 15:44. Bureau of Prisons - NYM SONY_00017336 Page 293 EFTA00138973 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Date of Birth: Sex: M Race: WHITE Facility...
EFTA00089570.pdf
OCR Confidence: 85%  •  249.6 KB
...Friday, August 09, 2019 15:20 To: Donnie Murrell < M> Cc: Subject: RE: Meeting with Donnie, Our schedule is a bit up in the air right now, but we are tentatively looking at dates during the week of the 19th. We will let you know as soon as our plans...
EFTA00080937.pdf
OCR Confidence: 85%  •  191.2 KB
...The Government respectfully submits this letter in response to the Court's July 15, 2020 Order, directing the Government to state its position as to whether any or all previous filings in the above-captioned case (the "Miscellaneous Case") should remain under seal. For the reasons set forth below, the...
EFTA00114743.pdf
OCR Confidence: 85%  •  1818.3 KB
...23 within the MCC in July and August of 2019? 23 : Do you recall if you 24 : Yes. I think so. Yes. 24 actually worked at the MCC on August 9th and 25 : And you had the same 25 10th, 2019? 15 16 1 : I don't recall, but I...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...ASensitive Limited Official Use Only= EFTA00132447 n PM ES EFTA00132448 MCC NEW YORK NEW YORK, NY Daily Assignment Roster 6 07:00 - 15:00 Post Split Shift 2 00:00 - 08:00 3 06:00 - 14:00 8 08:00 - 16:00 Tuesday July 23, 2019 Pago 1 9 12...
EFTA00095462.pdf
OCR Confidence: 85%  •  208.2 KB
...Fri, 19 Jul 2019 18:45:49 +0000 HAH, right?! What is she talking about?! From: Sent: Friday, July 19, 2019 2:45 PM To: < Subject: Re: Ann Coulter; GET ACOSTA! BUT GET THE RIGHT GUY, TOO Two things the SDNY is known for — giving a shit about awards, and...
EFTA00101221.pdf
OCR Confidence: 85%  •  1547.2 KB
...EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in...
EFTA00111434.pdf
OCR Confidence: 85%  •  1639.0 KB
...And are 15 you familiar with Jeffrey Epstein? 16 MS. : I don't recall. 17 MR. : Yes. Do you know if he 18 was housed at the MCC in July and August of 19 2019? 20 MS. : If he was here? 21 MR. : Yes. 22 MS. : Yes. July and August...

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